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H.L. Smith Securities Limited

H.L. Smith Securities Limited is an active company incorporated on 3 November 1987 with the registered office located in High Wycombe, Buckinghamshire. H.L. Smith Securities Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02187957
Private limited company
Age
37 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was 57 London Rd High Wycombe Buckinghamshire HP11 1BS
Telephone
01494492600
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Financial Director • British • Lives in England • Born in Dec 1962
Director • PSC • British • Lives in UK • Born in Mar 1957
Director • Secretary • British • Lives in England • Born in Feb 1947
Director • Builder • British • Lives in UK • Born in Aug 1944
H L Smith (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Products Limited
Mr Nicholas William Caley is a mutual person.
Active
H.L. Smith (Holdings) Limited
Bronwen Morse and Robert John Morse are mutual people.
Active
Optima Contracting Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Partitioning Systems Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtsons (Radstock) Limited
Mr Nicholas William Caley is a mutual person.
Active
Oag Limited
Mr Nicholas William Caley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.63K
Decreased by £7.21K (-43%)
Turnover
£192.5K
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.08M
Decreased by £7.21K (-1%)
Total Liabilities
-£92.01K
Increased by £1.69K (+2%)
Net Assets
£984.13K
Decreased by £8.91K (-1%)
Debt Ratio (%)
9%
Increased by 0.21% (+3%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Robert Keith Judd (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Robert Keith Judd Details Changed
1 Year 9 Months Ago on 6 Dec 2023
H L Smith (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Robert John Morse Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Bronwen Morse Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 25 Sep 2024
Secretary's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Bronwen Morse on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Robert John Morse on 6 December 2023
Submitted on 14 Dec 2023
Change of details for H L Smith (Holdings) Limited as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Robert Keith Judd on 6 December 2023
Submitted on 14 Dec 2023
Change of details for Mr Robert Keith Judd as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year